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EPSILON TELECOMMUNICATIONS LIMITED

Company number 04505538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2005 363a Return made up to 07/08/05; full list of members
16 May 2005 AA Full accounts made up to 28 February 2005
12 Jan 2005 288c Director's particulars changed
15 Nov 2004 AA Full accounts made up to 28 February 2004
19 Aug 2004 363s Return made up to 07/08/04; full list of members
18 May 2004 225 Accounting reference date extended from 31/12/03 to 29/02/04
06 Mar 2004 288b Director resigned
06 Mar 2004 288b Director resigned
07 Nov 2003 AA Accounts for a dormant company made up to 28 February 2003
06 Oct 2003 225 Accounting reference date shortened from 28/02/04 to 31/12/03
06 Oct 2003 225 Accounting reference date shortened from 31/08/03 to 28/02/03
19 Aug 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
02 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Feb 2003 88(2)R Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
06 Jan 2003 CERTNM Company name changed mundays (736) LIMITED\certificate issued on 06/01/03
21 Oct 2002 287 Registered office changed on 21/10/02 from: chuch house church road claygate esher surrey KT10 0LP
07 Aug 2002 NEWINC Incorporation